PS LIGHTING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom to Units 10 & 11 Ffaldau Industrial Estate Blaengarw Bridgend Mid Glamorgan CF32 8NQ on 2024-05-14 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/11/2210 November 2022 | Amended total exemption full accounts made up to 2021-06-30 |
| 27/10/2227 October 2022 | Notification of Steven Samuel as a person with significant control on 2022-10-26 |
| 27/10/2227 October 2022 | Notification of Paul Samuel as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Withdrawal of a person with significant control statement on 2022-10-26 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 10-11 FFALDAU INDUSTRIAL ESTATE BLAENGARW BRIDGEND MID GLAMORGAN CF32 8NQ |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAMUEL / 01/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL / 01/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAMUEL / 01/02/2017 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 70.0 |
| 14/01/1314 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR |
| 21/11/1221 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 21/11/1221 November 2012 | SUB-DIVISION 08/11/12 |
| 17/08/1217 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PRIOR / 21/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL / 21/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAMUEL / 21/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET SAMUEL / 21/07/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY PHOENIX AUDIT LIMITED |
| 11/12/0811 December 2008 | SECRETARY APPOINTED CHRISTINE MARGARET SAMUEL LOGGED FORM |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, SECRETARY KEITH HUGHES LOGGED FORM |
| 09/12/089 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 10+11 FFALDAU INDUSTRIAL ESTATE BLAENGARW NR BRIDGEND MID GLAMORGAN CF32 8NQ |
| 02/09/082 September 2008 | SECRETARY APPOINTED CHRISTINE MARGARET SAMUEL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 35 OXFORD STREET PONTYCYMER BRIDGEND CF32 8DD |
| 01/07/081 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM C/O PHOENIX AUDIT LTD 35 OXFORD STREET PONTYCYMER BRIDGEND CF32 8DD |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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